[email protected] & [email protected]

[AlanJones]

From: "Mr. Pual Timothy" - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998758515

ATTENTION PLEASE THE FUND BENEFICIARY,

It is my great pleasure to inform all our costumers which are involved in a Victim of scam that is all over the world, we have Meeting yesterday with the president of this country and all the Government office staff here which is exp, IMF, High Count Office {H.C.O}, FBI, EFCC, IRS they are all gathering for the meeting yesterday, they have concluded after the meeting and said sorry for all which involve in a Victim of scam and there is a Special Compensation Bonus to all the scam Victim which is $750,000.00USD Dollar { Seven Hared and fifty thousand USD Dollar} through Our Money Gram Office Transfer and I hope that you can receive money through money gram office in your country.

And your Special Compensation Bonus was approve today by the Government office here to being transferring to you and before we commence your payment to be transfer through our money gram office here, I want to let you know that the total fund of your compensation payment of $750,000.00USD Dollar need to Activate before the transfer we take place and which we cost only little amount of $65.00 USD Dollar to do that Activation here in our office.

Note that you are going to receive two payments every day, your first payment of $4,500.00 we transfer in the morning time by 11:30AM in your country time and second payment of $4,500.00 we be in Evening by 4:30PM, until your total fund of $750,000.00USD Dollar is complete transferring to you through our Money Gram Office Transfer.

So the reason why this your transfer is very urgent and important is that we are going to enter a new project for the ending year 2015, that is why we want you to receive all the total fund of your payment, latest by the Month end of July 2015, so I want you to comply with this our instruction for you to start receiving your fund immediately without any further delay again.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else for security reason,


YOU’RE PAYMENT OF $4,500.00 USD DETAILS

Senders:........... Linda Smith
REF#:...............577-342-20
Amount: :...........$4,500.00

Your money gram reference number: 577-342-20 payment in our system waiting to be release, as soon as you send this activation fee of $65.00 and that is only money you will sent.

I want you to send the Activation fee of $65.00 USD Dollar through Western Union or Money Gram Office with this our Accountant Agent Mr. JOHN OGENE.

Receiver Name...........JOHN OGENE
Country..............Benin Republic
City....................Cotonou
Text Question...........when
Answer..................Today
Amount..................$65.00 USD Dollar
M t c n number...
Sender's Name..........

The moment you do that, write out the payment information written on The payment slip, forward it back to us which will enable in Confirming the payment you sent such as, Note; this is the only Payment you are required to make in this regards for every other fee Have been waived by the Federal Ministry. As soon as we confirm the Fee today, we will immediately activate your Money Gram reference NUMBER# and notify you then, you go ahead and pick up your $4,500.00 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Waiting on your urgent Respond.

Sincerely,
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB:...www.moneygram.com
Contact Payment department; Mr. Pual Timothy.
Telephone Number +22998758515.
Contact Email: {[email protected]}
OFFICIAL EMAIL ADDRESS: {[email protected]}

[AlanJones]

From: MONEY GRAM OFFICE CENTER - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998758515

BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,
-------------------------------------------


FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
Contact Payment department; Mr.Joseph Obase.
website... www.moneygram.com
Contact Email: [email protected]
OFFICIAL EMAIL ADDRESS: [email protected]

After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY
THOUSAND($1,240,000.00) which was initial approved that Western Union will be paying to you $5000 us dollars on daily basis until your($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM OFFICE,

Yes, we are aware that western union department requested about $150 us dollars from you for them to use and re-activate your FILE PAYMENT which has been dormant, Well, it has now been approved that you will only send the sum of $60 us dollars for the re-activation FILE PAYMENT in our Money Gram Office, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $150, He now ordered that you will pay only $60 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $60 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem or delay, So you are been advise to send the re-activation fee of $60 us dollars to this below information Only through Money Gram Office, I want to assure that once you send the fee Today, You will start receiving your $5,000.00 us dollars daily through Money Gram by Tomorrow morning,


BELOW ARE THE PAYMENT INFORMATION TO SEND THE $60 US DOLLARS OK, Send Only Through Money Gram Office PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY

RECEIVER NAME:::::::::::: JOHN OGENE
COUNTRY::::::::::::::::::::: BENIN REPUBLIC.
CITY:::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER:::::::::::::::::::::::00229.
AMOUNT:::::::::::::::::::::::$60.00 USD.

AFTER THE PAYMENT OF $60, YOU WILL START IMMEDIATELY RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS$1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOUR FIRST PAYMENT TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this Reference numbers to anybody else for security reason,

YOU’RE PAYMENT OF $5,000.00 USD DETAILS

Senders:........... Juel Smith
REF#:...............577-382-29
Amount: :...........$5000.00

Thanks,
Mr. Joseph Obase.
TEL PHONE NUMBER: +22998758515
Contact Email: [email protected]
OFFICIAL EMAIL ADDRESS: [email protected]
Director Foreign Remittance Department


MONEY GRAM OFFICE.

[AlanJones]

From: MONEY GRAM OFFICE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998758515

BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,

-------------------------------------------

FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: http://www.moneygram.com
Contact Payment department; MR. JOSEPH OBASE.
website... http://www.moneygram.com
Contact Email: [email protected]
OFFICIAL EMAIL ADDRESS: [email protected]

After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that Western Union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM OFFICE,

Yes, we are aware that western union department requested about $278 us dollars from you for them to use and re-activate your FILE PAYMENT which has been dormant, Well, it has now been approved that you will only send the sum of $78 us dollars for the re-activation FILE PAYMENT in our Money Gram Office, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $278, He now ordered that you will pay only $78 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $78 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem or delay, So you are been advise to send the re-activation fee of $78 us dollars to this below information Only through Money Gram Office, I want to assure that once you send the fee Today, You will start receiving your $5,000.00 us dollars daily through Money Gram by Tomorrow morning,

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $78 US DOLLARS OK, Send Only Through Money Gram Office PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY

RECEIVER NAME:::::::::::: FRED OGENE
COUNTRY::::::::::::::::::::: BENIN REPUBLIC.
CITY:::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER:::::::::::::::::::::::00229.
AMOUNT:::::::::::::::::::::::$78.00 USD.

AFTER THE PAYMENT OF $78, YOU WILL START IMMEDIATELY RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOUR FIRST TRANSFER PAYMENT TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR CITY.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this Reference numbers to anybody else for security reason. Your money gram Reference Number PIN CODE#:.......577-382-29 payment in our system waiting to be release, as soon as you send this activation fee of $78.00 and that is only money you will sent.

YOU’RE PAYMENT OF $5,000.00 USD DETAILS

Senders:........... Juel Smith
REF PIN CODE#:...............#577-382-29
Amount: :...........$5000.00

Thanks,
MR. JOSEPH OBASE.
TEL PHONE NUMBER: +22998758515
Contact Email: [email protected]
OFFICIAL EMAIL ADDRESS: [email protected]
Director Foreign Remittance Department


MONEY GRAM OFFICE.